September 28, 2009 at 5:30 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION - 5:30 p.m. (Texas Government Code, Section 551.071 - Consultation with Attorney, Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Student; and Section 551.074 - Personnel Matters)
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III.A. Consider Level III grievance
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III.B. Discussion regarding North Lake property
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III.C. Consultation with attorney
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III.D. Personnel employment and resignations
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. INVOCATION
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V.A. Anthony Hill
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VI. AWARDS
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VI.A. National Merit Semi-Finalists
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VII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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VIII. PUBLIC HEARING
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VIII.A. Public hearing with opportunity for public input and overview regarding applications for grants from the Coppell Education Development Corporation (CEDC)
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VIII.B. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President - City Update and Education Foundation
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IX.B. Board Members
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IX.B.I. Anthony Hill - NTAASB, YMCA C.A.R.E.
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IX.B.II. Susie Kemp - Middle School Strategic Plan
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IX.B.III. Thom Hulme - North Central Texas Council of Governments
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IX.C. Report on Highly Qualified Teachers and Instructional Aides - Tracey Wallace
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of Public Meeting and Board Meeting held on August 31, 2009
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X.A.II. Approve budget amendments for 2009-2010
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X.A.III. Approve Financial Report for August 2009
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X.A.IV. Approve Investment Report for Period Ending August 31, 2009
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X.A.V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025
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X.A.VI. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)
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X.A.VII. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training
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X.A.VIII. Consider adoption of a resolution recognizing the Dallas County, Texas 4-H Organization for extracurricular status
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X.A.IX. Consider approval of TEA class size waiver
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X.A.X. Approve K-12 ELAR Textbook Committee
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X.B. Consider approval of grants to the Coppell Education Development Corporation
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X.B.I. Pre-K - 12th Grade English as a Second Language/Bilingual Grant
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X.B.II. Literacy Intervention Support Grant
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X.B.III. Spanish Program Grant
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X.C. Consider adoption of a resolution setting the 2009 Maintenance and Operations and Debt Service tax rates for the Coppell Independent School District
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X.D. Consider adoption of CISD Campus Improvement Plans
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X.E. Consider adoption of a Resolution regarding North Lake property
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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